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The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond

SKU: 9781394203192

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Explore the intersection of cryptocurrency and financial crime in this compelling investigation. David Carlisle reveals how digital assets are exploited for money laundering from the dark web to decentralized finance.

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Description

The Crypto Launderers provides an in-depth examination of how cryptocurrencies have become a tool for financial crime. From the shadowy corners of the dark web to the emerging world of decentralized finance (DeFi), author David Carlisle uncovers the mechanisms and methods criminals use to launder money through digital assets.

This comprehensive guide explores the evolution of cryptocurrency crime, tracing how illicit actors have adapted to regulatory pressures and technological advancements. Carlisle analyzes real-world case studies, regulatory responses, and enforcement challenges that law enforcement agencies face in combating crypto-based financial crimes.

Essential reading for financial professionals, policymakers, compliance officers, and anyone seeking to understand the dark side of the cryptocurrency revolution and its implications for global financial systems.

Additional information

Author

David Carlisle

Publisher

‏ : ‎ John Wiley & Sons Inc

ISBN

9781394203192

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